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Wise Investments Holdings Ltd

Wise Investments Holdings Ltd is an active company incorporated on 24 February 2021 with the registered office located in London, Greater London. Wise Investments Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13222470
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1st Floor Worship Square
65 Clifton Street
London
EC2A 4JE
United Kingdom
Address changed on 3 Mar 2025 (11 months ago)
Previous address was 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1976
Director • N/A • Irish • Lives in UK • Born in Aug 1981
Secretary
Wise Financial Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Assets Nominees Ltd
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Newco Holdings Limited
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Newco Limited
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Financing Plc
Jane Fahey and Kingsley Philip Kemish are mutual people.
Active
Wise Assets UK Ltd
Kingsley Philip Kemish is a mutual person.
Active
Wise Financial Holdings Ltd
Kingsley Philip Kemish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.91M
Increased by £3.06M (+107%)
Total Liabilities
-£108
Increased by £55 (+104%)
Net Assets
£5.91M
Increased by £3.06M (+107%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Kingsley Philip Kemish Details Changed
11 Months Ago on 3 Mar 2025
Jane Fahey Details Changed
11 Months Ago on 3 Mar 2025
Airis Palk Details Changed
11 Months Ago on 3 Mar 2025
Wise Financial Holdings Ltd (PSC) Details Changed
11 Months Ago on 3 Mar 2025
Registered Address Changed
11 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Jane Fahey Appointed
2 Years Ago on 7 Jan 2024
Kingsley Philip Kemish Appointed
2 Years Ago on 7 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 17 Jul 2025
Director's details changed for Kingsley Philip Kemish on 3 March 2025
Submitted on 17 Apr 2025
Repayment History
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